Active
Company Information for SWITCH 365 LTD
UNIT 18 BLACKPOOL TECHNOLOGY MANAGEMENT CENTRE, FARADAY WAY, BLACKPOOL, FY2 0JW,
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Company Registration Number
08166557
Private Limited Company
Active |
Company Name | ||
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SWITCH 365 LTD | ||
Legal Registered Office | ||
UNIT 18 BLACKPOOL TECHNOLOGY MANAGEMENT CENTRE FARADAY WAY BLACKPOOL FY2 0JW Other companies in PR4 | ||
Previous Names | ||
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Company Number | 08166557 | |
---|---|---|
Company ID Number | 08166557 | |
Date formed | 2012-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-06 02:42:00 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANTHONY CONNOR |
||
MARK DICKINSON |
||
ANDREW NUTTALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW PETER THORNTON |
Director | ||
DAVID CHRISTOPHER FOREMAN |
Director | ||
JANET THORNTON |
Director | ||
CHARLOTTE EVE SOUTHALL |
Director | ||
JESSICA LAUREN SOUTHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGY COST MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 1997-05-28 | Active | |
SYSTEMSLINK 2000 LTD. | Director | 2018-03-21 | CURRENT | 1996-03-06 | Active | |
BLUEBELL ENERGY SUPPLY LIMITED | Director | 2017-10-10 | CURRENT | 2015-08-17 | Active | |
KWH CONSULTING LIMITED | Director | 2017-08-21 | CURRENT | 2007-01-25 | Active | |
INSPIRED 4U LIMITED | Director | 2017-08-21 | CURRENT | 2014-02-14 | Active | |
INSPIRED ENERGY EBT LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
BIDEX LIMITED | Director | 2017-04-19 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
CHURCHCOM LIMITED | Director | 2017-04-19 | CURRENT | 2005-01-26 | Liquidation | |
INSPIRED GROUP HOLDINGS LIMITED | Director | 2017-04-04 | CURRENT | 2004-09-03 | Active | |
INFORMED BUSINESS SOLUTIONS LIMITED | Director | 2016-09-28 | CURRENT | 2003-10-24 | Liquidation | |
FLEXIBLE ENERGY MANAGEMENT LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
STC ENERGY MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 1995-08-23 | Active | |
STC ENERGY AND CARBON HOLDINGS LTD | Director | 2015-11-16 | CURRENT | 2010-06-15 | Active | |
SIMPLY BUSINESS ENERGY LIMITED | Director | 2015-10-11 | CURRENT | 2012-10-10 | Active | |
WHOLESALE POWER UK LIMITED | Director | 2015-07-30 | CURRENT | 1992-05-21 | Liquidation | |
DIRECT ENERGY PURCHASING LIMITED | Director | 2015-03-17 | CURRENT | 1998-03-17 | Liquidation | |
INSPIRED ENERGY SOLUTIONS LIMITED | Director | 2014-12-09 | CURRENT | 2000-06-01 | Active | |
INSPIRED PLC | Director | 2014-12-09 | CURRENT | 2011-05-19 | Active | |
ENERGY COST MANAGEMENT LIMITED | Director | 2018-03-21 | CURRENT | 1997-05-28 | Active | |
SYSTEMSLINK 2000 LTD. | Director | 2018-03-21 | CURRENT | 1996-03-06 | Active | |
KWH CONSULTING LIMITED | Director | 2017-10-10 | CURRENT | 2007-01-25 | Active | |
BIDEX LIMITED | Director | 2017-10-10 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
FLEXIBLE ENERGY MANAGEMENT LIMITED | Director | 2017-10-10 | CURRENT | 2016-07-05 | Active | |
WHOLESALE POWER UK LIMITED | Director | 2017-10-10 | CURRENT | 1992-05-21 | Liquidation | |
STC ENERGY MANAGEMENT LIMITED | Director | 2017-10-10 | CURRENT | 1995-08-23 | Active | |
STC ENERGY AND CARBON HOLDINGS LTD | Director | 2017-10-10 | CURRENT | 2010-06-15 | Active | |
SIMPLY BUSINESS ENERGY LIMITED | Director | 2017-10-10 | CURRENT | 2012-10-10 | Active | |
INSPIRED ENERGY SOLUTIONS LIMITED | Director | 2017-10-10 | CURRENT | 2000-06-01 | Active | |
BLUEBELL ENERGY SUPPLY LIMITED | Director | 2017-10-10 | CURRENT | 2015-08-17 | Active | |
DIRECT ENERGY PURCHASING LIMITED | Director | 2017-10-10 | CURRENT | 1998-03-17 | Liquidation | |
INSPIRED GROUP HOLDINGS LIMITED | Director | 2017-10-10 | CURRENT | 2004-09-03 | Active | |
INSPIRED 4U LIMITED | Director | 2017-10-10 | CURRENT | 2014-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 081665570004 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed energisave online LIMITED\certificate issued on 24/08/23 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PETER THORNTON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/21 FROM 29 Progress Park Orders Lane Kirkham Preston Lancashire PR4 2TZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES11 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081665570002 | |
PSC07 | CESSATION OF INSPIRED ENERGY PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ensco 9547 Limited as a person with significant control on 2020-12-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY CONNOR | |
SH01 | 10/12/20 STATEMENT OF CAPITAL GBP 101 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081665570003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081665570002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER THORNTON | |
AP01 | DIRECTOR APPOINTED ANDREW NUTTALL | |
AP01 | DIRECTOR APPOINTED MR MARK DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOREMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY CONNOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Christopher Foreman on 2013-06-01 | |
AA01 | Current accounting period extended from 31/08/13 TO 31/12/13 | |
RES13 | DEBENTURE & GUARANTEE 27/03/2013 | |
RES01 | ADOPT ARTICLES 12/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/13 FROM 44a Progress Business Park Orders Lane Kirkham Preston Lancashire PR4 2TZ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA SOUTHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SOUTHALL | |
AP01 | DIRECTOR APPOINTED MRS JANET THORNTON | |
AP01 | DIRECTOR APPOINTED MATTHEW PETER THORNTON | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER FOREMAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 44A PROGRESS BUSINESS PARK KIRKHAM PRESTON LANCASHIRE PR2 2TZ UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SANTANDER UK PLC |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SWITCH 365 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |